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Wcob Kyc Procedures Manager jobs

Viewing 1 - 10 of 23 jobs

  • CIB Operations - WCOB KYC Due Diligence QA Specialist - Analyst - US

    JPMorgan Chase - New York City, NY

    * Follow approved QA procedures with reviews * Manage KYC QA activities for new and existing business and multiple ... issues to Manager for follow-up * Knowledge management for KYC policy and procedures * Ensure KYC policies and...

    30+ days ago from JPMorgan Chase

  • CIB Operations - WCOB KYC Due Diligence QA Specialist - Associate - US

    JPMorgan Chase - New York City, NY

    quality standards. * Knowledge management for KYC policy, procedures and training material updates and changes, and ... in train on-boarding teams. * Ensure KYC policies and procedures are accurate and comply with regulatory...

    20 days ago from JPMorgan Chase

  • CIB Operations - WCOB KYC Due Diligence QA Specialist - Vice President - US

    JPMorgan Chase - New York City, NY

    * Oversight over onboarding activity to provide expert advice on AML/KYC, perform reviews of AML/KYC activities such as ... and quality standards. * Knowledge management for KYC policy, procedures and training material updates and...

    30+ days ago from JPMorgan Chase

  • Manager Client Onboarding - VP/ED

    New York City, NY

    Responsibilities Manage multiple in flight projects for future state process/procedures/systems Work directly with Sales ... Maintain constant communication and partnership with all WCOB teams to ensure any change to the process is fully...

    18 days ago from IvyExec

  • WCOB -Client On-Boarding Manager

    JPMorgan Chase - New York City, NY

    WCOB -Client On-Boarding Manager-140065571 ## Job Description * Manage multiple teams consisting of team leads, ... CAMS certification is a plus. * In depth knowledge of KYC procedures and regulatory requirements. * Expertise with...

    29 days ago from JPMorgan Chase

  • WCOB Control Officer - Metrics/Reporting Validation & Project Management - VP

    JPMorgan Chase - New York City, NY

    and ensures compliance with operational policies, control procedures and legal/regulatory requirements. WCOB is also ... metrics/reporting and drives reporting automation for WCOB. **Responsibilities: As a WCOB Control Officer, you...

    29 days ago from JPMorgan Chase

  • CIB KYC Analytics Negative Media Manager

    JPMorgan Chase - Brooklyn, NY

    with key stakeholders in conjunction with the new WCOB KYC Due Diligence Analytics Manager, defining designated ... Coordinate necessary training with Sales, Compliance, WCOB, Quality Assurance teams and the respective WCOB KYC Due...

    29 days ago from JPMorgan Chase

  • CIB Ops- Manager Client Onboarding - VP/ED- NY

    JPMorgan Chase - Ewing, KY

    Responsibilities · Manage multiple in flight projects for future state process/procedures/systems · Work directly with S ... constant communication and partnership with all WCOB teams to ensure any change to the process is fully transparent...

    30+ days ago from JPMorgan Chase & Co

  • CIB KYC Analytics Negative Media Associate

    JPMorgan Chase - Brooklyn, NY

    with key stakeholders in conjunction with the new WCOB KYC Due Diligence Analytics Manager, defining designated ... Coordinate necessary training with Sales, Compliance, WCOB, Quality Assurance teams and the respective WCOB KYC Due...

    19 days ago from JPMorgan Chase

  • CIB Ops- Manager Client Onboarding - VP/ED

    JPMorgan Chase - New York City, NY

    CIB Ops- Manager Client Onboarding - VP/ED- NY-140056482 ## Job Description **IB Ops –Manager Client Onboarding** **Desc ... **Responsibilities * Manage multiple in flight projects for future state process/procedures/systems * Work directly with...

    29 days ago from JPMorgan Chase

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